002769SZSE

Implementation Announcement of 2025 Annual Equity Distribution

Pulutong Co., Ltd.·May 29, 2026·3 pages

✨ AI Summary

This announcement details the implementation of the 2025 annual equity distribution by Guangdong Pulutong Supply Chain Management Co., Ltd. The company will distribute a cash dividend of 0.16 RMB per 10 shares, totaling approximately 5.86 million RMB. The record date for shareholders is June 4, 2026, with the distribution date set for June 5, 2026.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY0.16000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 04 June 2026 Ex-date: 05 June 2026 Payment date: 05 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.01600000(10 percent x CNY0.16000000) Net cash dividend/10 shares after tax: CNY0.14400000(CNY0.16000000- CNY0.01600000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Guangdong Pulutong Supply Chain Management Co., Ltd.
Announcement No.: 2026-036

This company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

As of the date of this announcement, Guangdong Pulutong Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company") has a total share capital of 373,318,054 shares, excluding repurchased shares of 6,829,589 shares, resulting in a base of 366,488,465 shares. The Company will distribute a cash dividend of 0.16 RMB (including tax) for every 10 shares to all shareholders, with no bonus shares issued and no capital reserve converted into share capital. After this equity distribution, the reference price for ex-dividend and ex-rights is as follows:
- Actual cash dividend total = Actual participating cash dividend capital × Distribution ratio, i.e., 366,488,465 shares × 0.016 RMB/share = 5,863,815.44 RMB;
- Cash dividend per share (including tax) calculated based on total share capital on the record date = Total actual cash dividend ÷ Total share capital on the record date (including repurchased shares) = 5,863,815.44 RMB ÷ 373,318,054 shares = 0.0157072 RMB/share (the actual cash dividend total and per share cash dividend ratio are retained to seven decimal places, with the last digit truncated, not rounded);
- Reference price for ex-dividend and ex-rights after the 2025 annual equity distribution = Closing price on the record date - Cash dividend per share calculated based on total share capital = Closing price on the record date - 0.0157072 RMB/share.

The 2025 annual profit distribution plan has been approved by the shareholders' meeting held on May 19, 2026. The details of the equity distribution are as follows:

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